Difference between revisions of "2016-03-07 TSC Call Agenda"

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#*Anne to provide list to TSC of projects open greater than 4 years including next milestone date
 
#*Anne to provide list to TSC of projects open greater than 4 years including next milestone date
 
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#*[http://gforge.hl7.org/gf/download/trackeritem/9657/13970/HL7_Publication_Request_BH_DAM_SEP_2015.docx Informative Publication Request] by the CBCC WG of the DESD of ''HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1174 Project Insight 1174] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9657&start=0 TSC racker 9657]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9658/13971/HL7_Publication_Request_Lab_Value_set_Companion_Guide-20160224.docx Unballoted DSTU Update Publication Request] by the O&O WG of the SSD-SD of ''Laboratory Value Set Companion Guide, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight 922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9658&start=0 TSC racker 9658]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9659/13972/HL7_Publication_Request_QRDA_Cat_III_R1-1_2016_02_26.docx DSTU Extension and Unballoted DSTU Update Request] by the CQI WG of the DESD of ''HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III (QRDA III), DSTU Release 1.1 '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1174 Projec Insight 1174] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9659&start=0 TSC Tracker 9659]
 
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Revision as of 23:40, 3 March 2016

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2016-03-07
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Pat van Dyke . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-02-29 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Pat to report back on EC discussion on endorsements
    • Melva to report back on progress with Anesthesia's move into Healthcare Devices
    • Pat to check with Karen regarding what is in the Board minutes regarding last weeks IP discussion
    • Anne to provide list to TSC of projects open greater than 4 years including next milestone date
  2. Approval items from Last Week's e-Vote approved 0/0/0:
  3. Discussion topics:
    • Continued discussion on ONC Conformance testing question around gathering data for an annual report of implementations and usage of our guides. - Karen, Dave
    • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
    • Project services/Publishing report on sunset process - update from Freida
    • Continued discussion on project approval/NIB deadline guidelines - ideas from last week include 1) declaring that the project is not approved on the NIB form and 2) having a warning pop up when you attempt to submit the NIB
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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